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20240517_KONI_Penyampaian Bukti Iklan_31640276_lamp3.pdf
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Page 1
PT. PERDANA BANGUN PUSAKA Tbk
(”PERSEROAN”)
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada seluruh Pemegang Saham bahwa Perseroan
akan mengadakan Rapat Umum Pemegang Saham Tahunan Perseroan
(RAPAT) pada hari Selasa, tanggal 25 Juni 2024.
Sesuai dengan ketentuan Anggaran Dasar Perseroan Pasal 21 ayat 2, maka
Panggilan untuk Rapat akan diumumkan di situs web Bursa Efek Indonesia,
situs web Perseroan https://www.perdanabangunpusaka.co.id/ serta
melalui fasilitas Electronic General Meeting Systems yang disediakan
oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada hari Senin,
tanggal 3 Juni 2024.
Yang berhak hadir dan memberikan suara dalam Rapat tersebut adalah
Para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 31 Mei 2024 sampai dengan
pukul 16.00 WIB.
Setiap usulan Pemegang Saham Perseroan akan dimasukkan dalam
agenda Rapat jika memenuhi persyaratan yang tercantum dalam pasal 23
ayat 9 Anggaran Dasar Perseroan dan usulan tersebut harus telah diterima
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal
Panggilan Rapat.
Jakarta, 17 Mei 2024
PT. PERDANA BANGUN PUSAKA Tbk
DIREKSI
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PT. PERDANA BANGUN PUSAKA Tbk
(”COMPANY”)
NOTICE TO SHAREHOLDERS
It is hereby notified to all Shareholders that the Company will hold an Extraordinary
General Meeting of Shareholders on Tuesday, June 25, 2024.
In accordance with the provisions of the Company's Articles of Association
Article 21 paragraph 2, the Invitation for the Meeting will be announced on
the website of the Indonesia Stock Exchange, the Company's website
https://www.perdanabangunpusaka.co.id/ and through the Electronic General
Meeting Systems facilities provided by PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”) on Monday, June 3, 2024.
Those entitled to attend and vote at the Meeting are the Company's Shareholders
whose names are registered in the Company's Register of Shareholders on
31 May 2024 until 16.00 Indonesia Western Time.
Each proposal of the Company's Shareholders will be included in the agenda
of the Meeting if it meets the requirements listed in article 23 paragraph 9 of
the Company's Articles of Association and the proposal must have been
received by the Board of Directors of the Company no later than 7 (seven) days
prior to the date of the Invitation to the Meeting.
Jakarta, 17 May 2024
PT. PERDANA BANGUN PUSAKA Tbk
BOARD OF DIRECTORS
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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